About

Registered Number: 04152732
Date of Incorporation: 02/02/2001 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 20 Maybrook Industrial, Estate Maybrook Road Brownhills, Walsall, West Midlands, WS8 7DG

 

Clews Tipco Uk Ltd was founded on 02 February 2001 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The company has 8 directors listed as Gilbert, Christopher John, Tickins, Jack, Whittingham, Neil Ian, Cagna, Nick, Cagna, Nicola, Dallimore, Paul, Ferrone, Gianni, Morris, Graham Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Christopher John 01 June 2017 - 1
TICKINS, Jack 26 March 2001 - 1
WHITTINGHAM, Neil Ian 02 July 2007 - 1
CAGNA, Nicola 25 June 2013 01 June 2017 1
DALLIMORE, Paul 20 June 2001 30 June 2003 1
FERRONE, Gianni 20 June 2001 25 June 2013 1
MORRIS, Graham Alan 20 June 2001 02 July 2007 1
Secretary Name Appointed Resigned Total Appointments
CAGNA, Nick 09 March 2016 01 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 12 April 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 11 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 03 May 2017
CH01 - Change of particulars for director 16 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 21 April 2016
AP03 - Appointment of secretary 09 March 2016
TM02 - Termination of appointment of secretary 09 March 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 25 February 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 17 March 2011
MG01 - Particulars of a mortgage or charge 09 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 26 September 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 28 February 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 07 July 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 21 February 2002
225 - Change of Accounting Reference Date 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
395 - Particulars of a mortgage or charge 11 July 2001
353 - Register of members 11 June 2001
287 - Change in situation or address of Registered Office 11 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
CERTNM - Change of name certificate 26 March 2001
288c - Notice of change of directors or secretaries or in their particulars 20 February 2001
288c - Notice of change of directors or secretaries or in their particulars 20 February 2001
NEWINC - New incorporation documents 02 February 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 October 2010 Outstanding

N/A

Debenture 04 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.